25 Nov

Change of Directors Interest Notice

Appendix 3Y Change of Director’s Interest N otice + See chapter 19 for defined terms. 01 /01/20 11 Appendix 3Y Page 1 Rule 3.19A.2 Appendix 3Y Change of Director’s Interest Notice Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/ 0 9/01 Amended 01/01/11 Name of entity ACORN CAPITAL INVESTMENT FUND LIMITED ABN 25 167 595 897 We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director John Steven Date of last notice 20 October 2020 Part 1 - Change of director’s relevant interests in securities In the case of a trust, this includes interests in the trust made available by the responsible entity of the t rust Note : In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part. Direct or indirect interest Indirect Nature of indirect interest (including re giste red holder ) Note: Provide details of the circumstances giving rise to the relevant interest. The purchaser , JANDLS Pty Ltd is an associate of the Director Date of change 19 November 20 21 No. of securities held prior to change 93,750 Class Ordinary shares Numbe r acquired 23,4 38 Number disposed Nil Value/Consideration Note: If consideration is non - cash, provide details and estimated valuation $ 1.60 Appendix 3Y Change of Director’s Interest Notic e + See chap ter 19 for defined terms. Appendix 3Y Page 2 01/01/20 11 No. of securities held after change 117,188 Nature of ch ange E xample: on - market trade, off - market trade, exerc ise of options, issue of securities under dividend reinvestment plan, participation in buy - back Shares issued p ursuant to the Company ’ s entitlement offer Part 2 – Change of director’s interests in con tracts Note: In the case of a company, interests whic h come within paragr aph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part. Detai l of contract Nature of interest Name of registered holder (if issued securi ties) Date of change No. and class of secur ities to which inter est related prior to change Note: Details are only required for a contract in relation to which the intere st has changed Interest acquired Interest disposed Value/Consideratio n Note : If consideration is non - cash, provide details and an estimated val uation Interest after change Part 3 – + Closed period Were the interests in the securities or contr acts detailed above traded during a + closed period where prior written clear ance w as required? No If so, was prior written cleara nce provided to allo w the trade to proceed during this period? N/A If prior written clearance was provided, on what date was this provided? N/A
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